Epstein Forums

{Note: These transcriptions are of the handwritten portions of this file only. Unlisted page numbers are printed text. There are 2,265 total pages}

{Page 33 - EFTA00227413}
8/21/07
MW Adam Perry Lang
1998-2002
Answered an ad in the NY Times

Ghislaine Maxwell - she met him first and
immediately took him to JE's house to
cook

[REDACTED]
John + Wife in Palm Beach
Miles + Catherine in USVI

Lesley only worked in ffice
on Madison near Palace Hotel

Eric Gany - handled money
Bella

Driver - JoJo - would wait outside
+ Lynn - his wife

Ghislaine Maxwell
[REDACTED]
Business #
[REDACTED]

{Page 34 - EFTA00227414}
Call Bruce Lyons

Get real estate records for New York
apartment
put girls in chron order

- follow up on Jean Luc
Eileen Guggenheim
- afternoon of August 30
- Thursday September 6
- 3pm
[REDACTED]

{Page 35 - EFTA00227415}
source says we are meeting on 9/7
lewd + lascivious
gov't meeting w/ Jeff on 9/7 to discuss
plea to lewd + lascivious
by next Wednesday

[REDACTED] - Brian
1) Nat Dershowitz - [REDACTED]
2) Roger from Sun King - missed 2 doors
$420 for 2 doors
3) Tonya Harkins - Virgil Walker
[REDACTED]
4) Jenny [REDACTED]

- 10 or 15 legal issues -
computer that he looked at has info - messages
Dec 06 or January 07
- "Jeffrey Epstein's computer"
Received a new computer in Dec 06
Doesn't know where old computer is.
subjects to cover
- Harry Beller issue -

{Page 994 - EFTA00228374}
Name:
...94 EPSTEIN JE Now acct
...62 EPSTEIN J HHOLD now acct
...91 EPSTEIN JE Money Market Acct
...53 EPSTEIN JEFFREY E now acct
...58 JEGE INC Demand Deposit Acct
...07 EPSTEIN JEFFREY E certificate of deposit acct
[REDACTED] opened 10/14/2004
Main Acct # [REDACTED]
Main Acct # [REDACTED]

{Page 1058 - EFTA00228438}
JEGE

{Page 1059 - EFTA00228439}
Corp - [REDACTED] 25,000
David Rodgers 6476
Larry Visoski 6484
Larry Morrison 6492

{Page 1104 - EFTA00228484}
NES, LLC 1/13/05
Present Limit:$ 40,000
Requested Limit: $ 45,000
Updated file information: Past Due = 0 times last 36 months
over limit = 0 times last 36 months
Account opened 8/01
Comments: Limit was raised to $40,000 1/10/05
Customer is requesting $45,000

{Page 1105 - EFTA00228485}
NES, LLC 1/4/05
Present Limit:$ 35,000
Requested Limit: $ 45,000 or 40,000
Updated file information: Current balance = $28,250
Limit = $35,000
- Past Due 0 times in last 36 months
- Over limit 0 times in last 36 months
- Account opened = 8/01
Comments: NES, LLC is owned by Jeffrey
Epstein. Mr. Epstein has a significant relationship with
Colonial Bank.

https://www.justice.gov/epstein/files/D ... 227381.pdf